SYNERGY BUSINESS GROUP LIMITED

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Company number SC260022
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 38 QUEEN STREET, GLASGOW, G1 3DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of SYNERGY BUSINESS GROUP LIMITED are www.synergybusinessgroup.co.uk, and www.synergy-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 2.9 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Business Group Limited is a Private Limited Company. The company registration number is SC260022. Synergy Business Group Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Synergy Business Group Limited is 38 Queen Street Glasgow G1 3dx. . ANDERSON, Anne is a Secretary of the company. ANDERSON, James Callan is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ANDERSON, Anne
Appointed Date: 01 December 2003

Director
ANDERSON, James Callan
Appointed Date: 01 December 2003
58 years old

Persons With Significant Control

Mr James Callan Anderson
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY BUSINESS GROUP LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

01 Dec 2015
Director's details changed for Mr James Callan Anderson on 26 January 2015
01 Dec 2015
Register inspection address has been changed from C/O J C Anderson 83 Glencroft Avenue Uddingston Glasgow Lanarkshire G71 6BZ Scotland to 41 Broomhouse Crescent Uddingston Glasgow G71 7RE
...
... and 20 more events
04 Oct 2006
Accounts for a dormant company made up to 31 December 2005
13 Dec 2005
Return made up to 01/12/05; full list of members
23 Sep 2005
Accounts for a dormant company made up to 31 December 2004
10 Dec 2004
Return made up to 01/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed

01 Dec 2003
Incorporation